About

Registered Number: 05615391
Date of Incorporation: 08/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR

 

Having been setup in 2005, Greenstones Holdings Ltd have registered office in Peterborough, Cambridgeshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Chaplin, Christine Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHAPLIN, Christine Mary 08 November 2005 10 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 19 September 2018
AA01 - Change of accounting reference date 18 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 28 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 28 January 2011
TM02 - Termination of appointment of secretary 22 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 16 April 2008
225 - Change of Accounting Reference Date 23 January 2008
363s - Annual Return 19 November 2007
363s - Annual Return 17 November 2006
395 - Particulars of a mortgage or charge 19 July 2006
395 - Particulars of a mortgage or charge 08 July 2006
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 July 2006 Outstanding

N/A

Guarantee & debenture 23 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.